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  • Article

    Another Sanctioned Tanker – The Toa Payoh – Boarded In The Mediterranean

    The EU's naval operation EUNAVFOR MED Irini has conducted a second boarding operation in the Mediterranean, this time targeting the tanker Toa Payoh off the coast of Sicily. The vessel, traveling from Benin to Istanbul, was boarded to investigate its recently claimed flag status switch to Cameroon.
    European UnionInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    EU – Further Sanctioned Oil Tanker, The MV Sun, Boarded In Mediterranean

    The EU's naval operation EUNAVFOR MED Irini has conducted another boarding of a sanctioned oil tanker in the Mediterranean Sea. An Italian naval vessel inspected the MV Sun south of Sicily to verify its flag status, marking the third such operation reported in recent weeks targeting vessels suspected of involvement in sanctions evasion.
    European UnionInternational Law
Duane Morris LLP
Duane Morris LLP
  • Article

    Italy And Estonia – Extradition Of Sanctions Suspect To Estonia

    It is being reported that the Estonian Prosecutor's office has successfully completed the extradition of suspect Ivan Anchevsky, after he was arrested in Italy.
    European UnionInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Investigation And Vessel Seizure For Alleged Cargo Of Russian Metal

    Through vessel tracking, including the time and location of the vessel turning off its transponder, the Italian authorities allege that the vessel was loaded at the port of Novorossiysk.
    ItalyInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Stock Exchange Regulator Investigates Luxury Goods Manufacturer

    It has been reported (here, behind a paywall), that CONSOB (the Italian stock exchange regulator)...
    ItalyInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Seizures Against Iranian Company Associated With Russia

    It has been reported (here and here), that in early June the Italian police conducted seizures in Milan against the "Iranian" company Irital Shipping Lines.
    European UnionInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Raids And Arrests As Part Of Hamas Fundraising Investigation

    The Guardia di Finanza and Police in Italy have arrested nine people and seized over €8m in assets as part of an investigation into fundraising on behalf of sanctioned group Hamas.
    ItalyInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Italian Customs Focuses On Patents

    Italian Customs has recently implemented a number of improvements that, if properly exploited, may be helpful in rendering Customs surveillance more effective, particularly in the enforcement of patent rights.
    ItalyIntellectual Property
    Simmons & Simmons
    Simmons & Simmons
  • Article

    EU–US Tariff Agreement: The New Regulations And Their Safeguard Architecture

    On 30 June 2026, the European Union published two regulations implementing tariff commitments from the EU-US Joint Declaration of August 2025, eliminating customs duties on US industrial products while introducing...
    European UnionInternational Law
    ADVANT Nctm
    ADVANT Nctm
  • Article

    The Export Of Artworks From Italy Is Made Easier At Last

    Article 1 of the Ministerial Decree 31 July 2020 no.367 amends paragraph 6 of article 7 of the preceding Ministerial Decree of 9 July 2018, n.246.
    ItalyMedia, Telecoms, IT, Entertainment
    Studio Legale Withers
    Studio Legale Withers
  • Article

    New European Legislation For Trade Of Dual-Use Products

    The European Union has updated the legislation regulating the exports of the so-called "dual-use" goods and technologies, such as, for example, cybersurveillance tools...
    European UnionInternational Law
    Marazzi & Associati
    Marazzi & Associati
  • Article

    "NO RUSSIA" CLAUSE: divieto di riesportare in Russia

    Il dodicesimo pacchetto di sanzioni imposto dall'Unione Europea alla Federazione Russa, in seguito all'aggressione militare in Ucraina, introdotto con il Regolamento UE n. 2878/2023...
    GlobalInternational Law
    WST
    WST
  • Article

    Would The Transfer Of A Sanctioned Entity's Shares To A Trust Be Effective Enough To Ensure An EU Company's Shares Are No Longer Under The Control Of, Or Related To, A Sanctioned Shareholder?

    Given the depth of the Russian sanctions, some EU companies that are directly or indirectly owned by sanctioned entities have considered transferring the company's shares to a trust.
    European UnionInternational Law
    McDermott Will & Emery
    McDermott Will & Emery
  • Article

    Customs Dispute In Italy

    Customs dispute in Italy: appeals and legal defense against customs assessments and sanctions. Read more here.
    ItalyInternational Law
    Arnone & Sicomo
    Arnone & Sicomo
  • Article

    Resilient By Design

    How are you advising businesses in your jurisdiction when protecting themselves from the impact of trade wars and sanctions...
    ItalyInternational Law
    IR Global
    IR Global
  • Article

    Supreme Court Rules On Product Origin

    The 'made in Italy' label is considered a national economic resource, so much so that numerous laws have been passed to protect consumers and Italian enterprises from misleading indications of origin on products.
    ItalyInternational Law
    Portolano Cavallo
    Portolano Cavallo
  • Article

    EU Customs Reform: News 2025

    The Italian Government has issued Legislative Decree 141/2024, reorganizing customs regulations and revising the system of tax, administrative, and criminal sanctions.
    European UnionInternational Law
    Arnone & Sicomo
    Arnone & Sicomo
  • Article

    Implications Of The EU General Court Judgment In NSD v. Council On Unblocking The Assets In Euroclear And Clearstream

    On September 11, 2024, the General Court of the European Union ("GC" or the "Court") rejected the annulment action brought by the National Settlement Depository ("NSD") against the Council, challenging the asset.
    European UnionInternational Law
    Curtis, Mallet-Prevost, Colt & Mosle LLP
    Curtis, Mallet-Prevost, Colt & Mosle LLP
  • Article

    Temporary Admission For Yachts: Customs Smuggling

    Temporary admission for yachts: rules for the circulation of non-EU yachts in Europe.
    ItalyInternational Law
    Arnone & Sicomo
    Arnone & Sicomo
  • Article

    意大利海关扣押

    如何避免意大利海关扣押?请阅读此处以了解相关程序以及如何填写海关申报单以避免支付高额罚款。
    ItalyInternational Law
    Arnone & Sicomo
    Arnone & Sicomo
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